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比特币诈骗案:受害者向“假警察”支付7500美元

christy
christy
5 years ago

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Ad discliamer

Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio.

一个再熟悉不过的比特币骗局使一位受害者损失了7500美元。老实说,这似乎过于肆无忌惮,让人难以想象实际上竟会成功。在该诈骗案中,骗子通过电话冒充执法人员。

骗子威胁受害人要因一些虚构的罪名起诉她。然而,他们提供了一条出路——用比特币进行支付。

加拿大一女子被骗7500美元

根据德尔塔(Delta)警察局的一份声明,昨日一名犯罪分子通过一个周密的计划非法获取一大笔钱。受害者是一名来自英属哥伦比亚三角洲市的女性。

一名伪装成三角洲警察的骗子昨日说服一名女性通过比特币支付了10,000多加币。请大家帮忙转发——警察不会致电并威胁当事人要进行逮捕,也不会告知他们可以通过支付比特币来避免被捕。 http://bit.ly/2POc7AW

——Delta Police(@deltapolice) 2020年3月6日

报告指出,该名女性接到一个自称来自加拿大服务局的电话,该服务局是国内提供社会服务和福利的机构。他们指示她在3月4日向比特币地址存入超过1万加元(合7500美元) 并且她照做了。

打电话的人告诉该名女性,当局已经标记了她的社会保障号码,他们声称该号涉嫌非法毒品交易。

在被告知已经发出了对她的逮捕令之后,骗子表示她可以通过付钱来避免被起诉。当骗子要求用比特币付款,这就是明显的危险信号。

该名女性最后被这个电话说服,于是开始从她的银行账户多次提款。直到她的女儿意识到到底发生了什么事,她才决定进行调查。

在她向真正的警察报警后,他们设法拦截了受害者,她正准备通过比特币ATM机再转2000加元。

三角洲警察局的警长Brian Hill呼吁三角洲市的居民相互转告这个骗局,以帮助和保护其他人不再上当:

“请帮助我们传播这个信息——加拿大执法人员不会打电话威胁逮捕人,也不会告知他们可以通过支付比特币来避免被捕。”

比特币骗局比你想象中更奏效

对于那些熟悉加密货币的人来说,政府实体要求用比特币支付的说法是不切实际的。尽管许多读者肯定希望看到有一天确实需要用比特币完成此类支付,但目前还有很长的路要走。

当然,骗子的目标是社会中的弱势群体——通常是老年人。正如上述案件,冒充执法部门的号码对于被骗的受害者来说似乎更有说服力。事实上,NewsBTC去年曾经报道过类似的诈骗案件,被骗金额高达200多万美元。

Disclaimer: The information found on NewsBTC is for educational purposes only. It does not represent the opinions of NewsBTC on whether to buy, sell or hold any investments and naturally investing carries risks. You are advised to conduct your own research before making any investment decisions. Use information provided on this website entirely at your own risk.

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加密货币市场出现“可靠的触底信号”——是否可信?

“加密货币市场已经触底了吗?”——这是比特币交易商在过去几周反复思考的问题。经历了3月12日的大规模抛售后,各交易商在这个问题上产生了分歧。 尽管未来的市场充满不确定性,加密货币分析师Willy Wo...

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The highest standards in reporting and publishing
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